THE LOCK WHISPERER LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Confirmation statement made on 2025-05-22 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-05-31

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11/07/2411 July 2024 Confirmation statement made on 2024-05-22 with no updates

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10/07/2410 July 2024 Register inspection address has been changed from 172 High Street Old Woking Woking Surrey GU22 9JH England to 11 Ashton Hall Drive Boston Lincolnshire PE21 7TG

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-05-31

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09/10/239 October 2023 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU to 11 Ashton Hall Drive Boston PE21 7TG on 2023-10-09

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22/08/2322 August 2023 Change of details for Mr Colin John Baxter as a person with significant control on 2023-08-17

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22/08/2322 August 2023 Director's details changed for Mrs Ana Isabel Baxter on 2023-08-17

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22/08/2322 August 2023 Change of details for Mrs Ana Isabel Baxter as a person with significant control on 2023-07-17

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22/08/2322 August 2023 Director's details changed for Mr Colin John Baxter on 2023-08-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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21/09/2021 September 2020 APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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18/08/1718 August 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY POMFREY 2015 LTD

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17/06/1617 June 2016 CORPORATE SECRETARY APPOINTED POMFREY ACCOUNTANTS LTD

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/03/164 March 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY LTD / 30/06/2015

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04/03/164 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 SAIL ADDRESS CREATED

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12/06/1512 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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22/05/1322 May 2013 CORPORATE SECRETARY APPOINTED POMFREY LTD

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